DIGIMANIA LIMITED
Overview
| Company Name | DIGIMANIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165497 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIGIMANIA LIMITED?
- Video production activities (59112) / Information and communication
Where is DIGIMANIA LIMITED located?
| Registered Office Address | C/O Deloitte Llp 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGIMANIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL INTERACTIVE ENTERTAINMENT LIMITED | Jun 27, 1996 | Jun 27, 1996 |
| DUNWILCO (503) LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for DIGIMANIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DIGIMANIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 19 pages | 2.20B(Scot) | ||||||||||
Notice of appointment of replacement/additional administrator | 3 pages | 2.31B(Scot) | ||||||||||
Notice of vacation of office by administrator | 2 pages | 2.30B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 33 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 33 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 53 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF Scotland to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on May 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stewart Frank Gilbert Davies as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge SC1654970001, created on Feb 16, 2015 | 28 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIGIMANIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKESON, Brian Jack | Secretary | Beechpark Way WD17 3TY Watford 1 Herts | British | Chartered Accountant | 135614510001 | |||||
| BLAND, David Roger | Director | Victory House Westgate Street PE33 0BL Shouldham Norfolk | United Kingdom | English | Chartered Accountant | 57570340001 | ||||
| MCCAFFREY, Paul | Secretary | Cairnduff 11 Loudon Street KA3 5JD Stewarton | British | Finance Director | 67900180008 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ANTLIFF, Michael Maxwell | Director | Warnocks Cottage Thornton Road G74 5AL Thortonhall | British | Director | 48750630003 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DAVIES, Stewart Frank Gilbert | Director | 160 Rushmere Road IP4 3LE Ipswich Suffolk | United Kingdom | British | Company Director | 49194900001 | ||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| KARAS, David Matthew | Director | Dalton House Ebury Bridge Road SW1W 8SP London 4 United Kingdom | United Kingdom | British | Director | 135696460001 | ||||
| MCNAB, Colin Miller | Director | 23 Killermont Road Bearsden G61 2JB Glasgow Lanarkshire | Scotland | British | Director | 118548310001 | ||||
| PATON, Catriona Ann Steel | Director | 218a Stapleton Hall Road N4 4QR London | British | Director | 90993310001 | |||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||
| RYAN, Vincent | Director | Glassford Street G1 1UH Glasgow Flat 3/4 United Kingdom | Scotland | British | Designer | 135745100001 |
Does DIGIMANIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 16, 2015 Delivered On Mar 05, 2015 | Outstanding | ||
Brief description All assets, propertty and undertakings of the company. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DIGIMANIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0